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Home > England & Wales Companies > BINTON ESTATES (UK) LTD
Company Information for

BINTON ESTATES (UK) LTD

141 A STAMFORD HILL, LONDON, N16 5LG,
Company Registration Number
05511883
Private Limited Company
Active

Company Overview

About Binton Estates (uk) Ltd
BINTON ESTATES (UK) LTD was founded on 2005-07-18 and has its registered office in . The organisation's status is listed as "Active". Binton Estates (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BINTON ESTATES (UK) LTD
 
Legal Registered Office
141 A STAMFORD HILL
LONDON
N16 5LG
Other companies in N16
 
Filing Information
Company Number 05511883
Company ID Number 05511883
Date formed 2005-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-11 07:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BINTON ESTATES (UK) LTD
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Company Officers of BINTON ESTATES (UK) LTD

Current Directors
Officer Role Date Appointed
DAVID BINETH
 Director 2005-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON FRANKEL
 Director 2011-01-01 2011-01-06
RACHEL BINETH
 Company Secretary 2005-07-18 2011-01-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-07-18 2005-07-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-07-18 2005-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BINETH 165 LORDSHIP LTD Director 2017-10-03 CURRENT 2017-10-03 Active
DAVID BINETH 147 LORDSHIP LTD Director 2017-09-29 CURRENT 2017-09-29 Active
DAVID BINETH DALEVIEW LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID BINETH DOWNHILLS PARK LTD Director 2017-03-21 CURRENT 2017-03-21 Active
DAVID BINETH MAYSTAY LIMITED Director 2016-04-18 CURRENT 2016-04-14 Active
DAVID BINETH POWER HOUSE DEVELOPMENT LTD Director 2016-03-30 CURRENT 2016-03-30 Active
DAVID BINETH ROUNDWAY LTD Director 2015-09-04 CURRENT 2015-09-04 Active
DAVID BINETH BOURNETREE LTD Director 2015-01-01 CURRENT 2001-01-26 Active
DAVID BINETH AREIVIM UK LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
DAVID BINETH LONGHALL ESTATES LTD Director 2009-06-01 CURRENT 2009-04-29 Active
DAVID BINETH 135-165 LORDSHIP ROAD LIMITED Director 2009-02-01 CURRENT 2009-01-15 Active - Proposal to Strike off
DAVID BINETH DALESEND ESTATES LTD Director 2009-01-26 CURRENT 2007-07-04 Active
DAVID BINETH PIXCOM LTD Director 2007-10-01 CURRENT 2006-06-27 Active
DAVID BINETH PEAKQUEST LTD Director 2007-06-11 CURRENT 2003-06-11 Active
DAVID BINETH KENTALL LTD Director 2006-04-22 CURRENT 2006-03-10 Active
DAVID BINETH ACESTAR ESTATES LTD Director 2004-09-13 CURRENT 2000-07-28 Active
DAVID BINETH BINTON ESTATES LTD Director 2004-03-19 CURRENT 2003-08-27 Active - Proposal to Strike off
DAVID BINETH WESTMAX LTD Director 2002-08-25 CURRENT 2002-08-16 Active
DAVID BINETH SAFEBARE LTD Director 2001-09-03 CURRENT 2001-05-30 Active
DAVID BINETH BINTON LTD Director 2000-09-22 CURRENT 2000-09-21 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055118830014
2025-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055118830011
2024-09-26Unaudited abridged accounts made up to 2023-12-31
2024-08-09CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-04-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055118830013
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2020-10-15PSC07CESSATION OF DARBIN ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-01-08PSC02Notification of Granville N22 Ltd as a person with significant control on 2020-01-01
2019-09-11AA01Current accounting period extended from 27/07/19 TO 31/12/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-22PSC02Notification of Darbin Estates Ltd as a person with significant control on 2019-01-01
2019-07-22PSC07CESSATION OF WESTMAX LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26AA01Previous accounting period shortened from 28/07/18 TO 27/07/18
2019-02-26PSC05Change of details for Westmax Ltd as a person with significant control on 2019-02-26
2018-08-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-27AA01Previous accounting period shortened from 29/07/17 TO 28/07/17
2018-04-28AA01Previous accounting period shortened from 30/07/17 TO 29/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-26PSC07CESSATION OF DAVID BINETH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUGANO HOLDINGS LIMITED
2017-07-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTMAX LTD
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12DISS40Compulsory strike-off action has been discontinued
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055118830014
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055118830013
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0118/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055118830012
2014-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055118830011
2013-08-06AR0118/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-27AR0118/07/12 FULL LIST
2012-04-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKEL
2011-07-20AR0118/07/11 FULL LIST
2011-07-20AP01DIRECTOR APPOINTED MR SIMON FRANKEL
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY RACHEL BINETH
2011-04-28AA01PREVSHO FROM 31/07/2010 TO 30/07/2010
2010-07-21AR0118/07/10 FULL LIST
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-08-12363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-07-18363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-09-10395PARTICULARS OF MORTGAGE/CHARGE
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-07-19288bSECRETARY RESIGNED
2005-07-19288bDIRECTOR RESIGNED
2005-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BINTON ESTATES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BINTON ESTATES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-17 Outstanding LLOYDS BANK PLC
2014-11-18 Outstanding LLOYDS BANK PLC
2014-02-13 Outstanding LLOYDS BANK PLC
2013-11-21 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2009-03-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-03-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-22 Satisfied
LEGAL MORTGAGE 2007-04-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-05-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-03-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-09-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-09-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-09-08 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 1,561,743
Creditors Due After One Year 2012-07-31 £ 1,561,730
Creditors Due After One Year 2012-07-31 £ 1,561,730
Creditors Due After One Year 2011-07-31 £ 1,563,251
Creditors Due Within One Year 2013-07-31 £ 485,040
Creditors Due Within One Year 2012-07-31 £ 398,114
Creditors Due Within One Year 2012-07-31 £ 398,114
Creditors Due Within One Year 2011-07-31 £ 359,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BINTON ESTATES (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 10,754
Current Assets 2013-07-31 £ 429,308
Current Assets 2012-07-31 £ 261,436
Current Assets 2012-07-31 £ 261,436
Current Assets 2011-07-31 £ 220,184
Debtors 2013-07-31 £ 408,702
Debtors 2012-07-31 £ 240,253
Debtors 2012-07-31 £ 240,253
Debtors 2011-07-31 £ 196,948
Secured Debts 2013-07-31 £ 1,561,743
Secured Debts 2012-07-31 £ 1,561,730
Secured Debts 2012-07-31 £ 1,561,730
Secured Debts 2011-07-31 £ 1,563,251
Shareholder Funds 2013-07-31 £ 285,151
Shareholder Funds 2012-07-31 £ 205,421
Shareholder Funds 2012-07-31 £ 205,421
Shareholder Funds 2011-07-31 £ 159,321
Tangible Fixed Assets 2013-07-31 £ 1,902,626
Tangible Fixed Assets 2012-07-31 £ 1,903,829
Tangible Fixed Assets 2012-07-31 £ 1,903,829
Tangible Fixed Assets 2011-07-31 £ 1,861,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BINTON ESTATES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BINTON ESTATES (UK) LTD
Trademarks
We have not found any records of BINTON ESTATES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINTON ESTATES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BINTON ESTATES (UK) LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BINTON ESTATES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BINTON ESTATES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BINTON ESTATES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 5LG